CLUTTONS NOMINEES LIMITED
LONDON CLUTTONS RESIDENTIAL LTD

Hellopages » Greater London » Westminster » W1H 6DU

Company number 03180955
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 031809550002, created on 3 May 2017; Registration of charge 031809550001, created on 3 May 2017; Confirmation statement made on 1 April 2017 with updates. The most likely internet sites of CLUTTONS NOMINEES LIMITED are www.cluttonsnominees.co.uk, and www.cluttons-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cluttons Nominees Limited is a Private Limited Company. The company registration number is 03180955. Cluttons Nominees Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Cluttons Nominees Limited is Portman House 2 Portman Street London W1h 6du. . WOOD, John William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GREEN, Graham has been resigned. Secretary RAE, Graham Keith has been resigned. Secretary STANTON, Christopher Paul has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHILTON, Paul has been resigned. Director CLARKE, Robert Geoffrey Cannon has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director COTTON, Richard Selkirk has been resigned. Director GREEN, Graham has been resigned. Director JONAS, Richard Wheen has been resigned. Director SIEGLE, William Philip has been resigned. The company operates in "Non-trading company".


cluttons nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOD, John William
Appointed Date: 01 June 2012
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Secretary
GREEN, Graham
Resigned: 03 October 2002
Appointed Date: 04 December 1996
Secretary
RAE, Graham Keith
Resigned: 31 January 2011
Appointed Date: 31 March 2006
Secretary
STANTON, Christopher Paul
Resigned: 31 March 2006
Appointed Date: 03 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
CHILTON, Paul
Resigned: 31 May 2012
Appointed Date: 25 September 2008
62 years old
Director
CLARKE, Robert Geoffrey Cannon
Resigned: 27 February 2004
Appointed Date: 14 June 2000
81 years old
Director
CLUTTON, Gareth Edmund
Resigned: 25 September 2008
Appointed Date: 27 February 2004
65 years old
Director
COTTON, Richard Selkirk
Resigned: 25 September 2008
Appointed Date: 04 December 1996
78 years old
Director
GREEN, Graham
Resigned: 14 June 2000
Appointed Date: 04 December 1996
80 years old
Director
JONAS, Richard Wheen
Resigned: 12 January 2004
Appointed Date: 14 June 2000
82 years old
Director
SIEGLE, William Philip
Resigned: 31 March 2016
Appointed Date: 25 September 2008
75 years old

Persons With Significant Control

Mr James Richard Gray
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control

CLUTTONS NOMINEES LIMITED Events

06 May 2017
Registration of charge 031809550002, created on 3 May 2017
06 May 2017
Registration of charge 031809550001, created on 3 May 2017
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 63 more events
22 Jul 1997
Secretary resigned
22 Jul 1997
Director resigned
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed;new director appointed
01 Apr 1996
Incorporation

CLUTTONS NOMINEES LIMITED Charges

3 May 2017
Charge code 0318 0955 0002
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Aquilam Capital Limited
Description: Contains fixed charge…
3 May 2017
Charge code 0318 0955 0001
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Rloans LLP
Description: Contains fixed charge…

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